Praedia Investments Limited
Company 04149828 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Hugh Grainger Williams Director · appointed 2010
- Robert Nigel Harris Director · appointed 2001
20.9y median 20.9y
average tenure
25.3y
longest tenure
Directors past 6 years
- Hugh Grainger Williams Director · appointed 2010
- Robert Nigel Harris Director · appointed 2001
First-time vs portfolio directors
Portfolio (2)
- Hugh Grainger Williams Director · appointed 2010
- Robert Nigel Harris Director · appointed 2001
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Property 9Business services 6Finance 5Professional services 3
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Praedia ONE Limited 2 shared directors
- Cardinal ONE Limited 2 shared directors
- Cardia Group Limited 2 shared directors
- Cardinal Three Limited 2 shared directors
- Caterfield Limited 2 shared directors
- Oxlo Properties Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04149828 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/01/2001 |
| Address | 2ND FLOOR, 168 SHOREDITCH HIGH STREET, LONDON, E1 6RA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Robert Nigel Harris
25-50% shares, 25-50% voting · notified 2016-04-06 - Roy Grainger Williams ceased 2020-08-25
25-50% shares, 25-50% voting · notified 2016-04-06 - Rias Investments ONE Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Owns 12 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Embersdale Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Praedia Estates Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Cardinal Three Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Milecare Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Praedia Securities Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Deanshield Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Tigerbay Properties Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Praedia Three Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Cardinal Debtco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Cardinal Receivables Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Hopeshield Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Cardinal Calypso Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-03-16
Officers (6)
- Hugh Grainger Williams Director · appointed 2010
- Robert Nigel Harris Director · appointed 2001
Show 4 former officers
- David Walsh Director · appointed 2005 · resigned 2008
- Richard Michael Harris Director · appointed 2001 · resigned 2023
- Alan Topper Secretary · appointed 2001 · resigned 2010
- Roy Grainger Williams Director · appointed 2001 · resigned 2023
Directors and officers on the Companies House record, current and former.
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